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RUSSEN & TURNER LIMITED

Company number 04899005

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Nov 2023	PSC04	Change of details for Mrs Lisa Stewart as a person with significant control on 19 October 2023	View PDF Change of details for Mrs Lisa Stewart as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	PSC04	Change of details for Mrs Helen Lock as a person with significant control on 19 October 2023	View PDF Change of details for Mrs Helen Lock as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC01	Notification of Lisa Stewart as a person with significant control on 19 October 2023	View PDF Notification of Lisa Stewart as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC01	Notification of Helen Lock as a person with significant control on 19 October 2023	View PDF Notification of Helen Lock as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC04	Change of details for Mr John Anthony Stewart as a person with significant control on 19 October 2023	View PDF Change of details for Mr John Anthony Stewart as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC04	Change of details for Mr Mark Anthony Lock as a person with significant control on 19 October 2023	View PDF Change of details for Mr Mark Anthony Lock as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC07	Cessation of Giles Mcfarlane Stovold as a person with significant control on 19 October 2023	View PDF Cessation of Giles Mcfarlane Stovold as a person with significant control on 19 October 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	SH06	Cancellation of shares. Statement of capital on 19 October 2023 GBP 104.0	View PDF Cancellation of shares. Statement of capital on 19 October 2023 GBP 104.0 - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	SH06	Cancellation of shares. Statement of capital on 19 October 2023 GBP 104.00	View PDF Cancellation of shares. Statement of capital on 19 October 2023 GBP 104.00 - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	SH06	Cancellation of shares. Statement of capital on 19 October 2023 GBP 104.00	View PDF Cancellation of shares. Statement of capital on 19 October 2023 GBP 104.00 - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	SH06	Cancellation of shares. Statement of capital on 19 October 2023 GBP 104	View PDF Cancellation of shares. Statement of capital on 19 October 2023 GBP 104 - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	TM01	Termination of appointment of Giles Mcfarlane Stovold as a director on 19 October 2023	View PDF Termination of appointment of Giles Mcfarlane Stovold as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	PSC01	Notification of Giles Mcfarlane Stovold as a person with significant control on 30 November 2022	View PDF Notification of Giles Mcfarlane Stovold as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC01	Notification of John Anthony Stewart as a person with significant control on 30 November 2022	View PDF Notification of John Anthony Stewart as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC01	Notification of Mark Anthony Lock as a person with significant control on 30 November 2022	View PDF Notification of Mark Anthony Lock as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 20 September 2023	View PDF Withdrawal of a person with significant control statement on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 Dec 2022	SH06	Cancellation of shares. Statement of capital on 1 July 2022 GBP 156.00	View PDF Cancellation of shares. Statement of capital on 1 July 2022 GBP 156.00 - link opens in a new window - 6 pages (6 pages)

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RUSSEN & TURNER LIMITED

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